- TD Bank (New York, NY)
- …lines and sanctions screening payment reviews + Manages team responsible for ABAC ( Anti -Bribery and Anti - Corruption ) compliance with US laws and regulations ... regulations and sanctions laws to ensure compliance. Analyzes and responds to anti -bribery/ anti - corruption (ABAC) escalations + Prepares simple procedures… more
- GE Vernova (New York, NY)
- …Execute enhanced due diligence, monitoring and oversight to ensure adherence to Anti -Bribery- Anti - Corruption , Economic Sanctions and Anti -Money ... -Money Laundering and Counter-Terrorism Financing, Economic Sanctions and Trade Controls, and anti - corruption frameworks such as the US Foreign Corrupt Practices… more
- Oracle (Albany, NY)
- …operations improvement programs across compliance domains such as transparency reporting, anti -kickback and anti - corruption policies and training, business ... compliance requirements applicable to medical device and digital health companies, anti -kickback laws, anti - corruption , and transparency requirements for… more
- MetLife (New York, NY)
- …are seeking an attorney to provide legal advice with respect to compliance with anti -bribery and corruption (ABC), anti -money laundering (AML) and economic ... * Provide advice on US and international sanctions, AML requirements, FCPA and anti - corruption laws, including revisions and new regulations. * Advise on… more
- City of New York (New York, NY)
- …violations of applicable City, State laws and regulations are found. - Enforce anti - corruption control policies. - Testifying at Office of Trials and Hearings, ... wide array of programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health,… more
- American Express (New York, NY)
- …company globally, including anti -money laundering, sanctions, payments controls, and anti - corruption . The team will partner closely with Technology to ... develop and deploy next generation capabilities that address key gaps and strengthen the first line's ability to detect and prevent financial crimes across our lines of business. The team will work in coordination with the Global Financial Crimes Compliance… more
- Sprinklr (NY)
- …foramultinational SaaS public company,aligned with SEC, SOX,data privacy and protection, anti -briberyand anti - corruption , OFAC and other sanctions laws, ... marketing,and other publiccompany, customer,partner,and vendorrequirements. + Participate inhighstakesnegotiations, both directlyandvia adviceand guidance provided todirectly responsiblelegal professionals. + Embedstrategic legal guidanceintoproduct… more
- Warner Bros. Discovery (New York, NY)
- …global newsgathering operations, including, but not limited to, FCPA, UKBA and other anti -bribery/ anti - corruption laws; OFAC and other sanctions laws; export ... control regulations, including ITAR; modern slavery and other ESG-related regulations; and whistleblowing laws. * Developing, implementing, and providing training on laws, regulations and policies relating to ethics and compliance obligations. * Partnering… more
- University of Rochester (Rochester, NY)
- …compliance programs outside of their supervision, including programs to address anti - corruption , research ethics, privacy laws, and financial aid compliance. ... Compliance Investigations and Reporting: + Oversee the investigation of reported compliance concerns and violations not otherwise assigned to other offices. + Ensure timely, thorough, and transparent investigations within their scope of responsibility into… more
- BlackRock (New York, NY)
- …providing timely guidance on anti -money laundering (AML), sanctions, fraud, anti -bribery and corruption , and reputational risk considerations. + Serve as ... least one of the following frameworks: AML, sanctions (eg, OFAC), anti -bribery and corruption (eg, Foreign Corrupt Practices Act), or fraud. + Strong knowledge… more